Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose the proceedings of the 54t'' Annual General Meeting held on Monday, September 28,2020 at 11:30 a.m. at Oil Seal House, Plot No. A/403, Road No. 28,Wagle Estate, Thane, Mumbai- 400604, Maharashtra, India and transacted business mentioned in the Notice of 54m AGM dated 28m August,2020. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is attached herewith.